Amic Forging Ltd (544037) — Board Meeting | 31 August 2026
The board reappointed Sanjeev Kumar and Associates as internal auditors and Sohan Lal Jalan and Associates as cost auditors for FY 2026-27, approved their remuneration pending AGM approval, and confirmed meeting timings from 3:30 to 5:00 PM on August 31, 2026.
About Amic Forging Ltd (544037)
· Castings, Forgings & Fasteners · Listed on BSE
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📊 More 544037 filings
- Announcement — 28 September 2026Amic Forging Ltd announced the closure of its insider trading window effective October 1, 2026, unti...
- 🟡 Board Meeting — 8 September 2026Amic Forging Ltd announced its 19th Annual General Meeting will be held on September 30, 2026 at 3:0...
- 🔴 Annual Report — 8 September 2026Amic Forging Ltd reported FY2025-26 results with net profit margin of 19.94% and return on net worth...
🔥 Also filed on 31 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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